Shares Authorized

189,580,000

Shares Issued

86,656,510

Board of Directors, Officers and Corporate Auditors

As of June 28, 2012

Chairman:

Yoshihiko Tsunoda*

President:

Noriaki Hirose*

Director and Executive Vice President:

Seijiro Usuda*

Shoji Nishitani*

Director and Senior Managing Executive Officer:

Katsumi Yoshida

Tamotsu Yoshida

Director and Managing Executive Officers:

Ryuichi Arimoto

Akira Mizukoshi

Noboru Takano

Director and Executive Officers:

Yoshikimi Inoue

Hiroyuki Akiyoshi

Director:

Masahisa Naito

Corporate Auditors:

Kenichi Sakata

Izumi Arai

Mineo Enomoto

Executive Vice President:

Asao Yamakawa

Managing Executive Officers:

Hiromichi Sekine

Kunio Kurokawa

Executive Officers:

Kiyotaka Mizushima

Masanao Nishimura

Takashi Seki

Hiroyuki Kasahara

Haruyoshi Takura

Naoki Honjo

Yoshikatsu Inada

Shingo Ono

Hiroshi Tanaka

Masanobu Sakamoto

Takayasu Tsuyusaki

Shuichi Ueda

Yasushi Sugo